OPTIFAB INTERNATIONAL LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Robert, Ludovic
Born in October 1968
Individual (3 offsprings)
Officer
2023-06-02 ~ now
OF - Director → CIF 0
Ludovic Robert
Born in October 1968
Individual (3 offsprings)
Person with significant control
2023-06-02 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Sarrere, Bertrand
Born in February 1964
Individual (3 offsprings)
Officer
2023-06-02 ~ now
OF - Director → CIF 0

Ceased 6

1
Desitter, Christine Renée Marie Hélène
Hr Director born in April 1973
Individual
Officer
2023-06-02 ~ 2024-12-05
OF - Director → CIF 0
2
Cohen, Peniel Benin
Director born in April 1952
Individual
Officer
2015-04-27 ~ 2023-06-02
OF - Director → CIF 0
Mr Peniel Benin Cohen
Born in April 1952
Individual
Person with significant control
2016-04-07 ~ 2023-06-02
PE - Has significant influence or control → CIF 0
3
Farrington, Antony
Director born in April 1960
Individual (2 offsprings)
Officer
2015-04-27 ~ 2023-06-02
OF - Director → CIF 0
4
Jones, Anthony
Individual (1 offspring)
Officer
2009-11-16 ~ 2023-06-02
OF - Secretary → CIF 0
5
Bevan-cohen, Dianna
Director born in June 1945
Individual (1 offspring)
Officer
2009-11-16 ~ 2023-06-02
OF - Director → CIF 0
Mrs Dianna Bevan -cohen
Born in June 1945
Individual (1 offspring)
Person with significant control
2021-05-01 ~ 2023-06-02
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
6
ABALONE OPTICAL TECHNOLOGY LIMITED
Unit 1102, 1/f Austin Road, Tsim Sha Tsui, Kowloon, Hong Kong
Corporate
Person with significant control
2023-06-02 ~ 2023-06-02
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment

Brief company account

Property, Plant & Equipment

10,818 GBP2024-09-30

16,205 GBP2023-09-30

Debtors

487,262 GBP2024-09-30

337,953 GBP2023-09-30

Cash at bank and in hand

24,778 GBP2024-09-30

40,692 GBP2023-09-30

Current Assets

691,009 GBP2024-09-30

504,971 GBP2023-09-30

Net Current Assets/Liabilities

-542,838 GBP2024-09-30

-41,337 GBP2023-09-30

Total Assets Less Current Liabilities

-532,020 GBP2024-09-30

-25,132 GBP2023-09-30

Net Assets/Liabilities

-540,320 GBP2024-09-30

-43,536 GBP2023-09-30

Equity

Called up share capital

415,001 GBP2024-09-30

415,001 GBP2023-09-30

Retained earnings (accumulated losses)

-955,321 GBP2024-09-30

-458,537 GBP2023-09-30

Equity

-540,320 GBP2024-09-30

-43,536 GBP2023-09-30

Average Number of Employees

132023-10-01 ~ 2024-09-30

162023-01-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Other

35,463 GBP2024-09-30

54,476 GBP2023-09-30

Property, Plant & Equipment - Other Disposals

Other

-23,214 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Other

24,645 GBP2024-09-30

38,271 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Other

9,588 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment

Other

-23,214 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Other

10,818 GBP2024-09-30

16,205 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

325,710 GBP2024-09-30

315,595 GBP2023-09-30

Other Debtors

Amounts falling due within one year

161,552 GBP2024-09-30

22,358 GBP2023-09-30

Debtors

Current, Amounts falling due within one year

487,262 GBP2024-09-30

Amounts falling due within one year, Current

337,953 GBP2023-09-30

Bank Borrowings/Overdrafts

Current

191,162 GBP2024-09-30

139,361 GBP2023-09-30

Trade Creditors/Trade Payables

Current

503,730 GBP2024-09-30

211,348 GBP2023-09-30

Other Taxation & Social Security Payable

Current

8,148 GBP2024-09-30

13,710 GBP2023-09-30

Other Creditors

Current

530,807 GBP2024-09-30

181,889 GBP2023-09-30

Creditors

Current

1,233,847 GBP2024-09-30

546,308 GBP2023-09-30

Bank Borrowings/Overdrafts

Non-current

8,300 GBP2024-09-30

18,404 GBP2023-09-30

Future Minimum Lease Payments Under Non-cancellable Operating Leases

96,350 GBP2024-09-30

142,598 GBP2023-09-30

OPTIFAB INTERNATIONAL LIMITED
Info
Registered number 07077714
Office D, Beresford House, Town Quay, Hampshire SO14 2AQ
PRIVATE LIMITED COMPANY incorporated on 2009-11-16 (16 years 3 months). The company status is Liquidation.
The last date of confirmation statement was made at 2024-09-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.